MECOM UK MANAGEMENT COMPANY LIMITED

MECOM UK MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMECOM UK MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03804521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MECOM UK MANAGEMENT COMPANY LIMITED?

    • (7487) /

    Where is MECOM UK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of MECOM UK MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 276 LIMITEDJul 09, 1999Jul 09, 1999

    What are the latest accounts for MECOM UK MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MECOM UK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 28, 2011

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 70 Jermyn Street London SW1Y 6NY on May 19, 2010

    2 pagesAD01

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages288a

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288a

    Who are the officers of MECOM UK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAM, Jaime
    High Meads Road
    E16 3TN London
    17
    United Kingdom
    Secretary
    High Meads Road
    E16 3TN London
    17
    United Kingdom
    British135050690001
    ALLEN, Richard Keith
    Ramsden Road
    SW12 8RE London
    144
    Director
    Ramsden Road
    SW12 8RE London
    144
    EnglandBritishConsultant101728320003
    DAVIES, Henry Jonathan
    7 Briar Lane
    SM5 4PX Carshalton On The Hill
    Surrey
    Director
    7 Briar Lane
    SM5 4PX Carshalton On The Hill
    Surrey
    EnglandBritishChartered Accountant201206200001
    DIGGES, Jonathan Charles Nigel
    Foyle Riding
    Red Lane
    RH8 0RT Oxted
    Surrey
    Director
    Foyle Riding
    Red Lane
    RH8 0RT Oxted
    Surrey
    EnglandBritishDirector104958290004
    ALLEN, Richard Keith
    36 Airedale Road
    SW12 8SF London
    Secretary
    36 Airedale Road
    SW12 8SF London
    BritishCompany Director101728320001
    ELTON, Neil Anthony
    23 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    Secretary
    23 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    British74129080002
    VICKERS, Paul Timothy Burnell
    11 Rossdale Road
    SW15 1AD London
    Secretary
    11 Rossdale Road
    SW15 1AD London
    British122805130001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    ELTON, Neil Anthony
    23 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    Director
    23 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    EnglandBritishDirector74129080002
    MONTGOMERY, David John
    15 Collingham Gardens
    SW5 0HS London
    Director
    15 Collingham Gardens
    SW5 0HS London
    EnglandBritishCompany Director72116200002
    VICKERS, Paul Timothy Burnell
    11 Rossdale Road
    SW15 1AD London
    Director
    11 Rossdale Road
    SW15 1AD London
    United KingdomBritishSolicitor122805130001
    25 NOMINEES LIMITED
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    Director
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    42409900001

    Does MECOM UK MANAGEMENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2012Dissolved on
    Apr 29, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0